Using the established platform from the International Diplomas in GRC and AML, the programmes offered in Hong Kong incorporate jurisdiction-specific workshop material, keeping the focus on the role you are undertaking, within a competency based framework. With workshops spaced over weekends and evenings, these courses are user-friendly and ensure you will remain ahead in this increasingly competitive field.
ICA offers short introductory and niche courses in Hong Kong now:
Introductory
Specialist
Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.
Attend the ICA Briefing Session in Hong Kong
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Date: 19 February 2019, Tuesday
Time: 6:30pm to 8:30pm
Venue: HKMA Wanchai Center
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